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José Pedro Alberca, Counsel

José Pedro Alberca



Spanish, English

Practice areas

  • Financial services disputes and investigations
  • Fraud and financial crime
  • Litigation and dispute management

Practice notes

José Pedro Alberca is Head of the Fraud and Financial law Department of Eversheds Sutherland at Madrid office.

He is a well-known criminal litigator and advises clients in every stage of proceedings and in prior or simultaneous internal corporate investigations. His practice focuses on representing clients in complex corporate white-collar crime court proceedings, internal investigations as well as in leading complex extradition and asylum cases with excellent outcomes.

José Pedro has acted in many state and regional courts managing all aspects of litigation and trying cases to verdict. He also has vast experience acting on behalf of renowned companies in vicarious liability cases arising from employment accidents which caused serious personal injuries. In addition, he also advises clients on the economic implications of the offences by representing them in the civil proceedings which may be instigated to obtain redress for certain offences.

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